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☆ Trump says he will testify in New York business fraud trial 'at the appropriate time'
▼ + stars: | 2023-10-03 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +1 min

Former President Donald Trump speaks to members of the media while arriving for the second day of his civil fraud trial in New York on Oct. 3, 2023. Former President Donald Trump on Tuesday said that he plans to testify at the New York trial accusing him of engaging in a yearslong pattern of massive business fraud. Trump told reporters during a break on the second day of the trial that he will take the witness stand "at the appropriate time." Trump wrote in his Truth Social post. Trump mentioned Schumer and the clerk again during another break later Tuesday, as he claimed that the trial was "rigged" and "fraudulent."

Persons: Donald Trump, Trump, Letitia James, James, Arthur Engoron, Chuck Schumer, Schumer Organizations: New, New York Locations: New York, Trump

CNN —Judge Arthur Engoron rebuked Donald Trump after the former president attacked his clerk in a social media post on Tuesday and forbade the parties from making any future comments about his staff. Trump looked straight ahead at the judge as he issued the order. The New York attorney general is seeking to bar Trump from doing business in the state. Monday, Trump also went after the clerk in his comments outside the courtroom, though he didn’t mention her by name. The post, which Trump included as an image in his own Truth Social post, did not allege that the clerk was Schumer’s girlfriend, merely that the two were “palling around.” Trump added the baseless “girlfriend” claim.

Persons: Arthur Engoron, Donald Trump, ”, Trump, ” Engoron, ” Trump, Engoron’s, Chuck Schumer, Schumer, Letitia James, “, It’s, ‘, Engoron, Kevin Wallace, “ Mr, Wallace, James ’, general’s Organizations: CNN, New, New York Democrat, New York, Trump Locations: New York

☆ Real estate insiders question how Trump fraud judge valued Mar-a-Lago
▼ + stars: | 2023-10-03 | by ( Matt Egan | ) edition.cnn.com time to read: +5 min

New York CNN Business —A New York judge ruled last week that former President Donald Trump inflated the value of his Mar-a-Lago estate by an eye-popping 2,300%. But the Mar-a-Lago finding in particular is raising eyebrows among real estate and legal experts because of the metric Judge Engoron relied on: the county tax assessor’s appraisal value. It’s a well-known fact,” said Eli Beracha, chair of the school of real estate at Florida International University. “A discrepancy of this order of magnitude, by a real estate developer sizing up his own living space of decades, can only be considered fraud,” Engoron wrote. Cintron, the Harrington Ocko & Monk partner, doesn’t think the Mar-a-Lago valuation controversy moves the needle on the question of whether Trump committed fraud.

Persons: Donald Trump, Trump, Arthur Engoron, Engoron, ” Engoron, ”, Eli Beracha, “, ” Dina Goldentayer, Douglas Elliman, ” Goldentayer, Goldentayer, Zillow, ” It’s, Jonathan Miller, Miller Samuel, ” Miller, Melissa Cintron, Harrington Ocko, Monk, it’s “, Miller, Christopher Kise, ” Trump, Letitia James, Cintron, Harrington, doesn’t, he’s, ” Cintron, CNN’s Anna Bahney Organizations: New York CNN Business, Trump, Florida International University, Miller Samuel Inc, Harrington, Mar, realtors, South, New York Locations: York, Beach, South Florida, New York City, “, Springs, Westchester County , NY, Aberdeen, Scotland, Trump

The same man who has relentlessly attacked his political and legal enemies on the campaign trail, in the White House and on social media – often using violent and incendiary rhetoric – is now showing up at the courthouse. But unlike with his campaign rhetoric, Trump has faced consequences in the legal world for his verbal attacks. This week’s court appearances underscored the reality that Trump’s rhetoric will be the same whether he’s outside a courthouse or on the stage of a campaign rally. And he attacked the judge’s clerk as a “disgrace,” even before his social media post about her. And he said he would return to testify as a witness “at the appropriate time.”Trump’s incendiary rhetoric is nothing new.

Persons: Donald Trump, Trump, Letitia James, Judge Arthur Engoron, Engoron, ” Engoron, “, Jack Smith –, –, ” Trump, James, he’s, ”, George Floyd, Mark Milley –, “ I’ll Organizations: CNN, White, New York, GOP, Trump, New, White House, Democrat, Republican, Capitol, Joint Chiefs, ” Locations: Manhattan, New York, Washington, DC, Florida, Georgia, New York City, South Carolina

NEW YORK (AP) — Donald Trump's court appearances are no longer distractions from his campaign to return to the White House. The appearance demonstrated how deftly Trump has used his legal woes to benefit his campaign. Trump spent the day seated at the defense table observing the proceedings, at times leaning to confer with his lawyers. Kevin Wallace, a lawyer in James’ office, promised to link the cited incidents to a more recent loan agreement. Plans for Trump to attend the New York trial's first days were first revealed in legal filings last week.

Persons: — Donald Trump's, Trump, “, ”, Ari Fleischer, Fleischer, Letitia James, Arthur Engoron, James, he’d, Kevin Wallace, James ’, I’ve, York trial's, Michael Cohen, E, Jean Carroll, “ I've, Michael R Organizations: GOP, Trump, White House, Justice Department, New York, York, Associated Press Locations: New York, Trump, Manhattan, it's, Iowa , New Hampshire, Washington, South Carolina, York, Georgia, Sisak

☆ Analysis: New trial hits Trump's image as the ultimate winner
▼ + stars: | 2023-10-03 | by ( Stephen Collinson | ) edition.cnn.com time to read: +10 min

But the fraud case in New York threatens to shred Trump’s cherished self-image as an ultimate winner. Just so you know, my financial statements are phenomenal,” Trump said before the trial opened. “They’re hitting him where it hurts,” one source told CNN’s Kaitlan Collins about Trump’s decision to attend the trial on Monday. Trump’s bluster and political showmanship are proven to work, as his huge lead in the GOP presidential primary shows. But Trump’s legal fate in this and all the other cases will not be decided on campaign trails but in courtrooms.

Persons: ” Donald Trump couldn’t, “, ” Trump, Trump, NBC’s “, spurning, ” Alina Habba, Trump’s, They’re, CNN’s Kaitlan Collins, Letitia James –, ” James, James, ”, Arthur Engoron, It’s, Eric, “ They’re, Trump’s bluster, won’t, James ’, Engoron, –, Chris Kise, ” Habba Organizations: CNN, It’s, Service, NBC’s, Force, Trump, New, Trump Organization, White, Democrat, HBO, GOP, Justice Department, Mar, titans Locations: New York, Manhattan, Iowa, Lower Manhattan, Trump, Georgia, Florida, Lago , Florida

NEW YORK (AP) — After a fiery first day of opening arguments, lawyers in Donald Trump's business fraud trial in New York will move on Tuesday to the more plodding task of going through years of his financial documents in what's expected to be a weekslong fight over whether they constitute proof of fraud. An accountant who prepared Trump’s financial statements for years was expected to be back on the witness stand for a second day. Trump, who spent a full day Monday as an angry spectator at the civil trial, was contemplating a return to court as well. The non-jury trial concerns six remaining claims in the lawsuit, and how much Trump might owe in penalties. James is seeking $250 million and a ban on Trump doing business in New York.

Persons: Donald Trump's, Trump, “, Letitia James, Arthur Engoron, James, Kevin Wallace, Alina Habba, he’d, Mazars, Donald Bender, Judge Engoron, Wallace, Jill Colvin, Jake Offenhartz, Karen Matthews Organizations: New, Democrat, Trump, Associated Press Locations: New York, Lago, Florida, Sisak, x.com

☆ Live updates: Trump civil fraud trial in New York
▼ + stars: | 2023-10-02 | by ( Aditi Sangal | Leinz Vales | ) edition.cnn.com time to read: +2 min

Scott Olson/Getty ImagesFormer President Donald Trump will be in attendance Monday in a New York courtroom for the start of the civil fraud trial against him, his eldest sons, their companies and Trump Organization executives. What's at stake at trial: Trump and his companies could be forced to pay hefty sums in damages for the profits they've allegedly garnered through their fraudulent business practices. The judge is expected to consider claims of business records fraud and insurance fraud alleged in the lawsuit in connection to high-profile properties, though he already determined some broad level of fraud was perpetuated. The six causes of action are falsifying business records, conspiracy to falsify business records, issuing false financial statements, conspiracy to falsify false financial statements, insurance fraud and conspiracy to commit insurance fraud. Read more about Trump's fraud trial.

Persons: Donald Trump, Scott Olson, Judge Arthur Engoron, Trump, Letitia James, What's, Engoron, James, Read Organizations: Getty, Trump Organization, New York, Trump Locations: Maquoketa , Iowa, New York

☆ Trump trial judge Arthur Engoron: Who is the quippy, Ivy league-educated judge deciding the fate of Trump's NY business empire?
▼ + stars: | 2023-10-02 | by ( Associated Press | Azmi Haroun | ) www.businessinsider.com time to read: +9 min

New York City judge Arthur Engoron is presiding over Donald Trump's NY fraud trial. Engoron, a Democrat, has ruled repeatedly against Trump in the three years he's been presiding over James' lawsuit. But asked Friday if he planned to be at the New York trial, Trump said: "I may. In 2013, he was appointed an acting justice of the state's trial court and ran unopposed for a permanent post in 2015. In another ruling, Engoron said New York's review process for new housing "seems like Rube Goldberg, Franz Kafka, and the Marquis de Sade cooked it up over martinis."

Persons: Arthur Engoron, Donald Trump's, he's, James, —, Stevie, Engoron, Trump, Letitia James, frontrunnerwrote, Jean Carroll, He's, Christopher Kise, who've, irreverence, Michael Bloomberg's, Wheatley, Michelle Bernstein Ravenscroft, Bob Dylan, Shakespeare, Marx, Frank Sinatra, — Engoron, Rube Goldberg, Franz Kafka, Marquis, Sade Organizations: Democrat, Trump, ACLU, Service, New, Ivy League, NYS, Trump Organization, White, The Wheatley, New York Mets, Mets, Columbia University, American Civil Liberties Union, New York University, New York, New York City Civil Court Locations: York City, Vietnam, New York City, York, Engoron, Manhattan, New, New York, Queens, East Williston, Long, Old Westbury , New York, Wheatley, Central Park, Trump

“Donald Trump and the other defendants have committed persistent and repeated fraud,” New York Attorney General Letitia James said outside the state Supreme Court courthouse on Monday morning. Editorial Cartoons on Donald Trump View All 675 ImagesSuch inflations helped Trump build a real estate empire and bolster his image and brand – both of which eventually propelled him to the White House. Trump has maintained innocence and says he plans to appeal any and all decisions and orders against him. We have a racist attorney general who is a horror show, who ran on the basis that she was going to get Trump before she even knew anything about me.”“It’s a scam,” he said. Meanwhile, the attorney general prosecution’s witness list is 28 people long, and includes Trump’s sons Donald Trump Jr. and Eric Trump and his daughter Ivanka Trump.

Persons: Donald Trump, “ Donald Trump, ”, Letitia James, Judge Arthur Engoron, Trump, Engoron, James, “, ” Trump, ” Christopher Kise, Donald Trump Jr, Eric Trump, Ivanka Trump Organizations: Trump Organization, ” New York, Trump, Trump National Golf, Donald Trump View Locations: Manhattan, Florida, Mar, New York

☆ Trump arrives at New York court for $250 million fraud trial
▼ + stars: | 2023-10-02 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Seth Wenig | ReutersThe $250 million civil fraud trial that could see former President Donald Trump permanently banned from doing business in New York began Monday. The trial comes a year after New York Attorney General Letitia James sued him, his company, three of his adult children, and top Trump Organization officials. Trump, who is seeking the 2024 GOP presidential nomination, arrived at Manhattan Supreme Court for the start of the trial. Engoron in that ruling canceled the defendants' New York business certificates and ordered an independent receiver to oversee their dissolution. A box is carried as the civil fraud trial of former President Donald Trump is set to begin at New York State Supreme Court on October 02, 2023 in New York City.

Persons: Donald Trump, Letitia James, Seth Wenig, James, Trump, Judge Arthur Engoron, Kevin Wallace, Wallace, Allen Weisselberg, Michael Cohen, Cohen, Christopher Kise, Kise, Michael M Organizations: U.S, Trump Organization, Reuters, New York, Manhattan Supreme, Trump, New, Trump Org, Forbes, Forbes Magazine, Court, Santiago, Getty Locations: Manhattan, New York City, U.S, New, New York, State

CNN —Former President Donald Trump will be in attendance Monday in a New York courtroom for the start of the civil fraud trial against him, his eldest sons, their companies and Trump Organization executives. What’s the impact of the fraud ruling? While Trump can opt to waive his presence at the civil trial, attorneys for the former president have indicated that he is eager to testify in court. Two criminal cases against Trump are scheduled for trial in March in New York and Washington, DC. Smith’s case alleging Trump mishandled classified documents is slated to go to trial in Florida federal court in late May.

Persons: Donald Trump, Judge Arthur Engoron, Trump, Letitia James, Engoron, James ’, Chris Kise, “, Kise, Donald Bender, general’s, Allen Weisselberg, Ivanka Trump, Michael Cohen, Weisselberg, who’s, E, Jean Carroll, Carroll, Jack Smith, teeing Organizations: CNN, Trump Organization, New York, Trump, Mar, longtime Trump Organization, Yorkers, Unified Court System, New, DC Locations: New York, York, Rikers, Manhattan, Washington, DC, Florida, Fulton County , Georgia

In front of the cameras and on his social media site, Trump attacked New York Attorney General Letitia James for bringing the case against him. Last week, Engoron ruled that Trump and his co-defendants were liable for “persistent and repeated” fraud. Trump attorney Christopher Kise argued there was no intent to defraud and “no victims” in the case. “That is not fraud, that is real estate.”Judge spars with Trump attorneysAfter Habba finished her opening statement – which attacked James for campaigning that she would “get Trump” – Engoron pushed back against the Trump attorney. The firm resigned and said Trump’s financial statements should no longer be relied upon.

Persons: Donald Trump, Arthur Engoron, Trump, general’s, Letitia James, Jack, ” Trump, “ They’re, ”, Kevin Wallace, Wallace, ” Wallace, James, Engoron, Christopher Kise, “, Alina Habba, Habba, Mona Lisa, James ’, ” Engoron, ” Habba, Kise, haven’t, ” Kise, Eric Trump, Donald Trump Jr, Donald Bender, Bender Organizations: New, New York CNN, Trump, AG, Forbes, Trump Organization, White House, Deutsche Bank, Palm Locations: New York, Manhattan, ”, Palm Beach, Habba

☆ Donald Trump to appear in New York court for civil fraud trial
▼ + stars: | 2023-10-02 | by ( ) www.reuters.com time to read: +2 min

Former U.S. President and Republican presidential candidate Donald Trump appears at the fall convention of the California Republican Party in Anaheim, California, U.S., September 29, 2023. REUTERS/Mike Blake/File Photo Acquire Licensing RightsOct 2 (Reuters) - Donald Trump said he will appear in a New York court on Monday at the beginning of a civil fraud trial in which the former president will face what he said was a "sham" accusation that he fraudulently inflated the value of properties and other assets. Trump lashed out in his post at New York state Attorney General Letitia James and the judge in the case, who Trump called "unfair, unhinged, and vicious in his pursuit of me". See you in Court - Monday morning," Trump said in his post, referring to the judge and the case. James is seeking at least $250 million in penalties, a ban on Trump and his sons, Donald Jr and Eric, from running businesses in New York, and a five-year commercial real estate ban against Trump and the Trump Organization.

Persons: Donald Trump, Mike Blake, Trump, Letitia James, Arthur Engoron, James, Donald Jr, Eric, Nilutpal Timsina, Robert Birsel Organizations: U.S, Republican, California Republican Party, REUTERS, Trump, Trump Organization, Thomson Locations: Anaheim , California, U.S, New York, Palm Beach , Florida, Bengaluru

“I’m going to Court tomorrow morning to fight for my name and reputation,” Trump wrote Sunday night on his Truth Social platform. !” Trump wrote. James, a Democrat, is seeking $250 million in penalties and a ban on doing business in New York. James' lawsuit accused Trump and his company of a long list of fibs in the financial statements he gave to banks. James’ lawsuit is one of several legal headaches for Trump as he campaigns for a return to the White House in next year's election.

Persons: Donald Trump, “ I’m, ” Trump, Trump, Letitia James, Arthur Engoron, ”, James, Engoron, Michael Cohen, Jean Carroll, Engoron’s, ” Engoron, James ’, Banks, Jill Colvin Organizations: New York, Trump Organization, Democrat, Trump, NYS, New York City, White, Associated Press Locations: New York, Manhattan, Sisak, x.com

☆ Recent days have revealed a profound truth about the 2024 election
▼ + stars: | 2023-09-29 | by ( Stephen Collinson | ) edition.cnn.com time to read: +12 min

In a tight election, amid questionable economic conditions and with the normality that Biden promised in 2020 still fleeting, the threat may be greater than ever. A pseudo general election campaignBoth Trump and Biden showed up in Michigan courting blue-collar votes this week. He returned to the theme that democracy is under attack – seemingly a slam dunk given Trump’s week of autocratic outbursts and demagoguery. And all previous evidence suggests that, among GOP voters at least, Trump legal travails only boost his poll numbers and fundraising. To anyone who has forgotten the constant tearing at legal, political and constitutional norms that characterized almost every day of the last presidency, Gaetz and his fellow MAGA troops are proving that Trumpism sows chaos.

Persons: Joe Biden, Donald Trump, America’s, Biden, ” Trump, Trump, Democratic handwringing, –, ” Biden, “, Mark Milley, he’d, ”, Chris Christie’s, Donald Duck, Mike Pence’s, South Carolina Sen, Tim Scott, Nikki Haley, Ronald Reagan, it’s, Ron DeSantis, Arthur Engoron, he’s, James Comer of, Jim Jordan, hasn’t, Hunter’s, Matt Gaetz, Gaetz, MAGA, Kevin McCarthy Organizations: CNN, Republican, GOP, Trump, White, Democratic, Joint Chiefs of Staff, MSNBC, New, New Jersey Gov, South Carolina Gov, United Nations, Ronald Reagan Presidential, Communicator’s Air Force, Florida Gov, Oval, Republicans Locations: California, America, Michigan, West, Arizona, Detroit, New Jersey, South Carolina, New York, Iowa, New Hampshire, Florida, Miami, Washington, Ohio

☆ Donald Trump and his adult children are listed as potential witnesses in NY fraud case
▼ + stars: | 2023-09-28 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

New York CNN —Donald Trump, his adult children, and his closest business advisers could be called to testify during the civil fraud trial expected to begin next week in New York. The former president is listed on the witness lists submitted by the New York attorney general and Trump’s legal team. Attorneys for both sides need to be inclusive on their witness lists of any potential person they might want to call, or the judge could exclude the testimony. Also on both lists are Donald Trump Jr. and Eric Trump, who are both defendants in the case, and numerous current and former Trump Organization employees, including former chief financial officer Allen Weisselberg. The New York attorney general’s office identified 28 witnesses they could call in the case, including Michael Cohen and Ivanka Trump.

Persons: Donald Trump, Trump, Donald Trump Jr, Eric Trump, Allen Weisselberg, Arthur Engoron, Michael Cohen, Ivanka Trump, Engoron Organizations: New, New York CNN, Trump Organization Locations: New York

☆ Trump and his adult children expected to be called to testify in New York fraud trial
▼ + stars: | 2023-09-28 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

In this April, 2010 file photo, Donald Trump, left, chairman and CEO of the Trump Organization, cuts the ribbon with his children Eric, Ivanka, and Donald Trump, Jr. right, at the opening of the Trump SoHo New York. New York Attorney General Letitia James plans to call former President Donald Trump and three of his adult children to testify at his civil fraud trial set to begin in New York next week, court documents showed. Trump and his company, the Trump Organization, are accused of committing years of fraud by overstating the values of his assets in his annual financial forms. Trump, Donald Trump Jr., Eric Trump and Ivanka Trump are among the 28 names on James' list of witnesses to be called in the case. That searing ruling also stripped the defendants and the Trump Organization of their business certificates, and sanctioned multiple defense attorneys for repeatedly making frivolous arguments.

Persons: Donald Trump, Eric, Ivanka, Donald Trump , Jr, Letitia James, Trump, James, Donald Trump Jr, Eric Trump, Ivanka Trump, Michael Cohen, Trump's, Allen Weisselberg, Arthur Engoron, Engoron Organizations: Trump Organization, Trump SoHo, Trump SoHo New York . New York, Trump Organization . Defense, Trump, Manhattan Locations: Trump SoHo New York ., New York

☆ Trump Org. tries to figure out the future of its business after fraud ruling
▼ + stars: | 2023-09-27 | by ( Sabrina Souza | ) edition.cnn.com time to read: +1 min

New York CNN —The Trump Organization is trying to determine the sweep of Tuesday’s ruling that Donald Trump is liable for fraud and what it means for the future of the former president’s namesake business, his attorneys say. The fraud case “changed significantly since yesterday,” New York Judge Arthur Engoron said in court Wednesday, referring to his stunning ruling where he found Trump and his adult sons liable for fraud and canceling the Trump Organization’s business certification. The trial, despite Tuesday’s ruling which addressed part of the charges, will still proceed on Monday as scheduled, the judge said. But Trump attorney Christopher Kise said there are more questions. “And don’t take this the wrong way but what in the court’s mind does this trial now look like?

Persons: Donald Trump, Arthur Engoron, Trump, Christopher Kise, ” Kise, “, ”, Engoron Organizations: New, New York CNN, The Trump Organization, Trump, Prosecutors Locations: New York, Trump

NEW YORK (AP) — Does a judge’s fraud finding spell the end of Donald Trump ’s real estate empire? He decried Tuesday’s ruling, which shifts control of some of his companies to a court-appointed receiver, as the “KILL TRUMP” decision. As he quizzed the judge, Kise noted that some of the Trump entities being stripped of their business licenses own properties such as Trump Tower and an office building at 40 Wall Street, both in Manhattan. “Is it the court’s position that those assets are now going to be sold or just going to be managed under the direction of the (receiver)?” Kise asked. That would far exceed even the highest value he listed for Mar-a-Lago on his financial statements, $739 million in 2018.

Persons: Donald Trump ’, Tuesday’s, TRUMP, isn't, Judge Arthur Engoron, Letitia James ’, Trump, “, Christopher Kise, he'd, Kise, ” Kise, Engoron, Allison Greenfield, “ I’m, Barbara Jones, who's, she's, James ’, Kevin Wallace, James Organizations: Trump, Trump Organization, NYS, Republican, Mar Locations: New York, New, Manhattan, LLCs, Lago, Palm Beach , Florida, Sisak, x.com

CNN —A New York judge has found Donald Trump and his adult sons liable for fraud, saying the Trumps provided false financial statements for roughly a decade. Judge Arthur Engoron’s ruling came days before the civil case involving the New York attorney general’s office and the former president was set to go to trial. Engoron granted Attorney General Letitia James’ motion for summary judgment, finding Trump, his sons, and others “to be liable as a matter of law for persistent violations” of New York state law. He found the financial statements the Trumps provided to lenders and insurers for about a decade to be false and said they repeatedly engaged in fraud. In the order, the judge rejected Trump’s deposition testimony in which the former president said that the financial statements were not fraudulent because they contained disclaimers.

Persons: Donald Trump, Judge Arthur Engoron’s, Engoron, Letitia James ’, Trump, ” Engoron, “, Chico Marx, Christopher Kise, ”, Eric Trump, ” James, Trump’s, James Organizations: CNN, New, Trump, “ Locations: York, New York, Mar, Seven Springs, Trump, Chico

NEW YORK (AP) — A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House. Engoron’s ruling, in a phase of the case known as summary judgment, resolves the key claim in James’ lawsuit, but several others remain. “Today, a judge ruled in our favor and found that Donald Trump and the Trump Organization engaged in years of financial fraud," James said in a statement. James’ lawsuit is one of several legal headaches for Trump, the Republican front-runner in next year's election. James’ lawsuit does not carry the potential of prison time, but could complicate Trump's ability to transact real estate deals.

Persons: —, Donald Trump, Judge Arthur Engoron, Letitia James, Engoron, Christopher Kise, ”, Kise, Eric, Engoron's, Eric Trump, “, James ’, Trump, James, He'll, James wasn’t, ” Trump, Allen Weisselberg, Michael Cohen, Eric Tucker, Jill Colvin, Bernard Condon, David B, Caruso Organizations: White, New York, Trump Organization, Trump, New, Democrat, Mar, Republican, D.C, Buffalo Bills, Trump Foundation, Associated Press, Washington , D.C Locations: New York, United States, Lago, Florida, Manhattan, Georgia, Washington, Washington ,, Summerville , South Carolina

Judge Arthur Engoron in his bombshell decision also canceled the New York business certificates of Trump, the Trump Organization, and the other defendants, including two of his sons, in a lawsuit by the state Attorney General's Office. The defendants in the case include Trump, his sons Donald Trump Jr. and Eric Trump, former Trump Organization Chief Financial Officer Allen Weisselberg, company executive Jeff McConney, and Trump Organization entities. Engoron also ordered sanctions of $7,500 for five attorneys who represented the Trump defendants for making frivolous and previously rejected arguments in court filings. In the fourth criminal case, Trump is charged with falsifying business records related to a 2016 hush money payment to porn star Stormy Daniels. Even after Engoron appointed an independent financial monitor for the Trump Organization last year, "defendants have continued to disseminate false and misleading information while conducting business," the judge wrote.

Persons: Donald Trump, Arthur Engoron, Letitia James, Chris Kise, Trump, Kise, Engoron, James, Donald Trump Jr, Eric Trump, Allen Weisselberg, Jeff McConney, Stormy Daniels, Engoron's, Trump's, Alina Habba, Habba Organizations: Team Trump Iowa, Jackson, Fairgrounds, New, Trump, Trump Organization, General's, NYU Stern School of Business, Engoron, Federal Locations: Maquoketa , Iowa, New York, United States, Lago, Florida, Palm Beach Florida, Palm Beach, New York City, Springs, Westchester County , New York, Aberdeen, Scotland, American, New York State

At times, Judge Arthur Engoron argued with Trump attorney Christopher Kise. Political Cartoons View All 1176 ImagesThe judge also questioned the state's lawyer, Assistant New York Attorney General Andrew Amer, but his tone was less combative. But Trump's attorney, Kise, hailed Trump's “investment genius” during the Friday hearing at a court in Manhattan. James’ lawsuit is one of several legal headaches for Trump as he campaigns for a return to the White House in 2024. James’ lawsuit is a civil, not criminal matter, so it does not carry the potential of prison time.

Persons: Donald Trump's, Judge Arthur Engoron, Christopher Kise, Letitia James, Engoron, Trump, Andrew Amer, shouldn't, Trump’s, James, Kise, Trump's, ”, ” Kise, “, Amer, James ’, — Organizations: New, Trump, New York, Democrat, Trump Organization, New York City, White House, D.C Locations: York, Lago, Florida, Manhattan, New York, Georgia, Washington

NEW YORK (AP) — An upcoming civil trial over allegations that former president Donald Trump lied about his wealth could last as long as three months, according to a schedule laid out Friday by the judge hearing the case. Opening arguments are expected Oct. 2 in the trial over a lawsuit filed against Trump and his family business by New York Attorney General Letitia James. In the suit, James has said Trump deceived lenders, potential business associates and others by chronically exaggerating the value of his real estate holdings. The trial is expected to feature extensive amounts of expert testimony over how much Trump holdings, like his golf courses and skyscrapers, were actually worth. Judge Arthur Engoron, in an order filed Friday, said the trial should end by Dec. 22, though he added that the lawyers handling the case could ask for additional time if necessary.

Persons: Donald Trump, Letitia James, James, Trump, Judge Arthur Engoron, Joe Biden Organizations: Trump, New York, Democrat, Washington D.C, Republican Locations: Florida , Georgia, New York, Washington

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